FinCEN Alert (FIN-2023-Alert003) on Mail Theft-Related Check Fraud Schemes
The Financial Crimes Enforcement Network (FinCEN) has issued a new nationwide alert—FIN-2023-Alert003—to banks and financial institutions on theft-related check fraud schemes targeting the U.S. Mail. Check fraud is the largest source of illicit proceeds in the United States. Frauds in general, including check fraud, are one of the largest sources of money laundering in the …
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